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ADAMSON HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adamson Holding Company Limited. The company was founded 9 years ago and was given the registration number 09711476. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ADAMSON HOLDING COMPANY LIMITED
Company Number:09711476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England, NE3 1NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Castledene Court, Gosforth, Newcastle Upon Tyne, England, NE3 1NZ

Director30 July 2015Active
The Old Vicarage, Birtley Lane, Birtley, Chester-Le-Street, United Kingdom, DH3 1AS

Director30 July 2015Active

People with Significant Control

Mr Jonathan Mark Prime
Notified on:30 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:45, Castledene Court, Newcastle Upon Tyne, England, NE3 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Tony Patrick Whelan
Notified on:30 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:The Old Vicarage, Birtley Lane, Chester Le Street, England, DH3 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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